Business Context and Reporting Period
This Form 8-K reports on the 2023 Annual Meeting of Stockholders held by WiSA Technologies, Inc. (not Datavault AI Inc.) on January 30, 2024. The filing details the voting results for director elections and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes and Voting Results
As of the record date (November 15, 2023), there were 23,151,912 shares of Common Stock outstanding. A quorum was established with 11,589,202 shares present.
Proposal 1: Election of Directors
All eight nominees were elected. Voting results were as follows:
| Nominee | For | Withheld |
|---|---|---|
| Brett Moyer | 6,492,955 | 400,334 |
| Lisa Cummins | 6,528,042 | 361,852 |
| Dr. Jeffrey M. Gilbert | 6,496,193 | 394,864 |
| David Howitt | 6,458,919 | 432,150 |
| Helge Kristensen | 6,458,500 | 432,519 |
| Sriram Peruvemba | 6,484,627 | 404,831 |
| Robert Tobias | 6,453,883 | 436,987 |
| Wendy Wilson | 6,518,148 | 371,586 |
There were 5,312,874 broker non-votes for each nominee.
Proposal 2: Ratification of Auditor
Stockholders ratified the appointment of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023.
- For: 11,051,637
- Against: 370,365
- Abstain: 167,200
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items beyond the standard disclosure of voting results.
Investor Verification Checklist
- Verify the correct registrant name is WiSA Technologies, Inc., not Datavault AI Inc.
- Confirm the total number of shares outstanding (23,151,912) and the quorum threshold met (11,589,202).
- Review the Definitive Proxy Statement filed on November 17, 2023, for detailed biographies of the elected directors.
- Note the significant number of broker non-votes (5,312,874) regarding the director election.